THAC Group announces annual shareholder meeting

• THAC Group (Holdings) will hold its annual general meeting in Hong Kong on Sept. 7, 2026.
• Shareholders will vote on renewed mandates to issue shares or sell treasury shares up to 20% of issued share capital.
• A separate mandate seeks authority to repurchase up to 10% of issued shares, with a proposal to extend the issuance mandate by repurchased shares.
• Resolutions also include re-election of all directors retiring at the meeting.
• BDO Limited is up for reappointment as auditor, with the board to set director remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. THAC Group (Holdings) Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260730-12261448), on July 30, 2026, and is solely responsible for the information contained therein.